SPRINGFIELD PARK (NO. 1) MANAGEMENT COMPANY LIMITED

Company number 03618350

Date	Type	Description	View / Download
07 Oct 2004	288a	New director appointed	(2 pages)
13 Sep 2004	363s	Return made up to 19/08/04; full list of members	(17 pages)
03 Sep 2004	AA	Total exemption full accounts made up to 30 November 2003	(8 pages)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: 349 royal college street london NW1 9QS	(1 page)
01 Oct 2003	363s	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
09 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 349 royal college street london NW1 9QS	(1 page)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 69 fortess road kentish town london NW5 1AG	(1 page)
28 Jul 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
12 Mar 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(1 page)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
23 Aug 2002	363s	Return made up to 19/08/02; full list of members	(9 pages)
23 Aug 2002	288a	New secretary appointed	(2 pages)